Cases 91 - 100 of 1,219
United States of America v. $1,638,055.00 United States Currency
as 8:2021cv00321
Plaintiff:
United States of America
Defendant:
$1,638,055.00 United States Currency
Claimant:
Taysir Yasin
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $70,010 United States Currency
as 8:2021cv00313
Plaintiff:
United States of America
Defendant:
$70,010 United States Currency
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $35,140.00 in U.S. currency, more or less
as 4:2021cv00229
Plaintiff:
United States of America
Defendant:
$35,140.00 in U.S. currency, more or less
Cause Of Action: 21 U.S.C. § 881
United States of America v. $96,690 United States Currency
as 2:2021cv02127
Plaintiff:
United States of America
Defendant:
$96,690 United States Currency
Claimant:
Osamah Aburas doing business as C to R Wholesale, LLC and C to R Wholesale, LLC
Cause Of Action: 28 U.S.C. § 1345
United States of America v. United States Currency
as 5:2021cv06087
Plaintiff:
United States of America
Defendant:
United States Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $40,000.00 in U.S. Currency
as 0:2021cv01632
Plaintiff:
United States of America
Defendant:
$40,000.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. United States Currency
as 5:2021cv06072
Defendant:
United States Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. United States Currency
as 5:2021cv06065
Defendant:
United States Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. United States Currency
as 5:2021cv06062
Defendant:
United States Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. United States Currency
as 4:2021cv00304
Defendant:
United States Currency
Plaintiff:
United States of America
Claimant:
Zion Greenfield
Cause Of Action: 21 U.S.C. § 881
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
